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GAUGEMASTER CONTROLS HOLDINGS LTD

Company number 11206524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
12 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with updates
10 Aug 2022 CH01 Director's details changed for Mr Ian John Fowler on 5 August 2022
23 Jun 2022 PSC07 Cessation of Rodney Taylor as a person with significant control on 24 January 2022
23 Jun 2022 PSC04 Change of details for Mr Matthew Andrew Taylor as a person with significant control on 24 January 2022
25 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
11 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 5 July 2020
06 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/08/21
01 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
06 Mar 2019 AP01 Appointment of Mr Ian John Fowler as a director on 26 February 2019
30 Nov 2018 PSC04 Change of details for Mr Rodney Taylor as a person with significant control on 14 February 2018
30 Nov 2018 PSC04 Change of details for Mr Matthew Andrew Taylor as a person with significant control on 1 July 2018
05 Jul 2018 PSC04 Change of details for Mr Rodney Taylor as a person with significant control on 1 July 2018
05 Jul 2018 PSC01 Notification of Matthew Andrew Taylor as a person with significant control on 1 July 2018
05 Jul 2018 CS01 05/07/18 Statement of Capital gbp 1.045
05 Jul 2018 AP03 Appointment of Mrs Dianne Jennifer Taylor as a secretary on 1 July 2018
05 Jul 2018 AP01 Appointment of Mr Matthew Andrew Taylor as a director on 1 July 2018
05 Jul 2018 AP01 Appointment of Mrs Dianne Jennifer Taylor as a director on 1 July 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
14 Feb 2018 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019